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PublicSafetyCommittee/2009-05-26.pdf,1 | PublicSafetyCommittee | 2009-05-26 | DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 26, 2009 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Chair Reid Councilmember Present: 3 - Member Nadel, Member Kernighan and Member Quan The Oakland City Council Public Safety Committee convened at 5:50 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 12, 2009 Play Video A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan FROM THE JUNE 9, 2009 AGENDA #6 Subject: 2009-2011-Police Helicopter Maintenance Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving Competitive Request For Proposal/Qualifications Process And Waiving The Local And Small Local Business Enterprise Program Provisions And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Two-Year Professional Services Agreement With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For Maintenance Of Police Department Helicopters For The Period July 1, 2009 Through June 30, 2011 09-0393 *Rescheduled to *Public Safety Committee Pending No Specific Date City of Oakland Page 1 Printed on 6/3/09 | 1 | PublicSafetyCommittee/2009-05-26.pdf |
PublicSafetyCommittee/2009-05-26.pdf,2 | PublicSafetyCommittee | 2009-05-26 | DRAFT *Public Safety Committee Meeting Minutes May /26,2009 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Play Video 09-0188 View Report.pdf View Supplemental Report.pdf 4 Subject: First Responder Advanced Life Support Services Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Agree To An Extension Of The First Responder Advanced Life Support (FRALS) Services Agreement With Alameda County Emergency Medical Services District For An Additional Two Years To June 30, 2011, And To Appropriate The Payments Received From Alameda County Thereunder Which Are Anticipated To Be Nine Hundred Fifty Three Thousand Five Hundred Fourteen Dollars And Ninety Cents ($953,514.90) Annually 09-0248 A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on June 2, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan View Report.pdf City of Oakland Page 2 Printed on 6/3/09 | 2 | PublicSafetyCommittee/2009-05-26.pdf |
PublicSafetyCommittee/2009-05-26.pdf,3 | PublicSafetyCommittee | 2009-05-26 | DRAFT *Public Safety Committee Meeting Minutes May 26,2009 5 Subject: Oil Spill Response Equipment Grants From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Accept And Appropriate Two Grants For Oil Spill Response Equipment In The Amount Of Twenty-Five Thousand Dollars $25,000 Each, Totaling Fifty Thousand Dollars ($50,000.00) In Grant Funding For Reimbursement From The California Department Of Fish And Game, Office Of Oil Spill Prevention And Response, To Purchase Oil Spill Response Equipment And Training To Provide The City Of Oakland The Enhanced Capability To Immediately Respond And Deal With The Immediate Needs Of An Oil Spill And Protect Our Ecologically Sensitive Sites And Local Resources, And Waiving The City's Bid And Request For Proposal Processes For The Purchase Of Said Equipment And Training 09-0325 Play Video A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on June 2, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan View Report.pdf 6 Subject: 2008-2009 Oil Spill Grant Funding From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Accept And Appropriate An Additional Ten Thousand Dollars ($10,000.00) In Oil Spill Prevention And Response (OSPR) Grant Funding For Fiscal Year 2008-2009, Increasing The Total Grant Award To Thirty-Five Thousand Dollars ($35,000) Per Year For Reimbursement From The State Of California Department Of Fish And Game, Office Of Oil Spill Prevention And Response (OSPR), For The City Of Oakland's Staff Services Of Updating And Revising The Alameda County Oil Spill Contingency Plan (LCP), And 2) Accepting Up To Thirty-Five Thousand Dollars ($35,000) In … | 3 | PublicSafetyCommittee/2009-05-26.pdf |
PublicSafetyCommittee/2009-05-26.pdf,4 | PublicSafetyCommittee | 2009-05-26 | DRAFT *Public Safety Committee Meeting Minutes May 26, 2009 7 Subject: 2009-2010 Violence Prevention Services Grant Agreements From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Violence Prevention Services For The Period July 1, 2009 To June 30, 2010, With Two One-Year Options To Renew In Accordance With The Measure Y Violence Prevention And Public Safety Act In An Amount Not To Exceed $5,362,127 09-0348 Play Video A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on June 2, 2009 as a Non-Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The Committee directed staff to submit a future report on the following: 1) Data on programs that are two and three years old with the Non-Profit And Public Agencies that are working with the recently released prison population with focus on what is working, not working and which ones are more effective; 2) Clarify all funding for the Office of the Mayor and enforce the same accountability measures; 3) Are funds being used to strengthen the OPD Safety districts and will these districts have a youth focus; and 4) What options are available for the age groups 16-20 years old (GAP GROUP) including stimulus grant opportunities. The following individual(s) spoke did not indicate a position on this item: - Steve Eckert - Beth Weinberger - Deante Daniels - Karla Coleto - Akintunde Ahmad - Greg Bailey - Barbara Loza-Muniag - Sanjiv Handa View Report.pdf View Report.pdf City of Oakland Page 4 Printed on 6/3/09 | 4 | PublicSafetyCommittee/2009-05-26.pdf |
PublicSafetyCommittee/2009-05-26.pdf,5 | PublicSafetyCommittee | 2009-05-26 | DRAFT *Public Safety Committee Meeting Minutes May 26,2009 8 Subject: Action Plan For Civilianization Of Internal Affairs From: Oakland Police Department Recommendation: Action On A Report And Recommendations From The Citizens Police Review Board (CPRB) On An Action Plan To Civilianize The Oakland Police Department Internal Affairs Division (IA) 09-0434 Play Video A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Rescheduled to the *Public Safety Committee, to be heard at the June 23, 2009 meeting. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The Committee rescheduled this item to the June 23, 2009 Public Safety Committee agenda and requested the following information: 1) What is the total dollar amount needed to implement the Citizens Police Review Board (CPRB) Action Plan To Civilianize The Oakland Police Department Internal Affairs Division; 2) How many positions are needed to implement the plan; and 3) What are other funding sources available for the implementation plan. The following individual(s) spoke and did not indicate a position on this item: - Rashidah Grinage - Mary Vail - Eric Sisneros - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 7:07 p.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 5 Printed on 6/3/09 | 5 | PublicSafetyCommittee/2009-05-26.pdf |
PublicSafetyCommittee/2009-05-26.pdf,6 | PublicSafetyCommittee | 2009-05-26 | DRAFT *Public Safety Committee Meeting Minutes May 26,2009 NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 6/3/09 | 6 | PublicSafetyCommittee/2009-05-26.pdf |
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